THEOWAL LIMITED
Company Number 06570726
Status
Active
Incorporated
April 19, 2008
Entity Type
Ltd
Registered Office
Berkeley House
London
N3 2JX
68100
Financial Calendar & Filing Registry
Filing Classification
Audit Exemption Subsidiary
Dec 31, 2025
Next Accounts Due
Accounts Up to Date
Sep 30, 2027
Confirmation Statement
Active & Verified
May 1, 2027
Registry Status
Live Synced
Corporate Intelligence Summary
THEOWAL LIMITED is a British corporate entity currently listed with a status of active. Registered as company #06570726, this organization has been active since April 2008. Primarily in the 68100 sector, the business maintains its official headquarters at Berkeley House. This profile provides deep-link access to officer appointment history, ownership structures (PSCs), and full filing history as recorded by Companies House.
Filing History & Activity
Recent Documents
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Accounts
Jul 17, 2026
Accounts
Jul 17, 2026
Other
Jul 17, 2026
Other
Jul 5, 2026
Confirmation Statement
May 1, 2026
Officers
Apr 13, 2026
Officers
Mar 27, 2026
Officers
Mar 27, 2026
Officers
Mar 27, 2026
Accounts
Dec 11, 2025
Accounts
Dec 11, 2025
Other
Dec 11, 2025
Other
Jul 23, 2025
Confirmation Statement
Apr 30, 2025
Accounts
Jul 7, 2024
Other
Jul 7, 2024
Accounts
Jun 24, 2024
Confirmation Statement
Apr 30, 2024
Other
Apr 24, 2024
Accounts
Aug 18, 2023
Confirmation Statement
Apr 21, 2023
Accounts
Dec 15, 2022
Confirmation Statement
Apr 25, 2022
Accounts
Jul 16, 2021
Confirmation Statement
Apr 27, 2021
Ownership & Significant Control
Significant Controllers
Corporate Entity Person With Significant Control
Dellmes Gr Limited
• Ownership of shares 75 to 100 percent
Board & Leadership
Board Retention
33%
over 18 years
Directory of Officers
Active
Active
Active
Active
Active
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
Resigned
secretary
director
director
director
director
secretary
secretary
corporate secretary
director
director
director
director
director
director
corporate director
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